COSMO MIDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

COSMO MIDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
COSMO MIDCO LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10673815. The accounts status is NO ACCOUNTS FILED.

COSMO MIDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
AFFINITY WORKFORCE (HOLDINGS) LIMITED (until 26/10/2018)
COSMO BIDCO LIMITED (until 20/07/2017)
ENDLESS NEWCO 10 LIMITED (until 31/05/2017)

Confirmation Statements

Last Statement Next Statement Due
15/03/2018 29/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2017-05-27 UNTIL 2017-07-20 RESIGNED
MR GARRY WILSON Jun 1967 British Director 2017-03-16 UNTIL 2017-05-27 RESIGNED
MR FRANCESCO AURELIO SANTINON Mar 1966 British Director 2017-05-27 UNTIL 2019-07-22 RESIGNED
MR EDWARD RANSOME Jul 1984 British Director 2017-05-27 UNTIL 2019-07-19 RESIGNED
MRS NICOLA MCQUEEN Sep 1979 British Director 2018-04-25 UNTIL 2018-09-20 RESIGNED
MR PAUL DEREK JEZZARD Feb 1984 British Director 2018-04-25 UNTIL 2018-09-20 RESIGNED
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2017-03-16 UNTIL 2017-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cosmo Topco Limited 2017-05-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endless Iv (Gp) Lp 2017-03-16 - 2017-05-27 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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